KENSINGTON WESTSIDE NO. 2 LIMITED

Company summary

Company number: 04125895
Status: ACTIVE
Incorporated / age: 14 December 200025 years
Registered office: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Accounts due: 31 January 2027
Confirmation statement due: 24 December 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 09:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Nature of business
Dormant Company
Previous company names
CHARTER QUAY LIMITED
ST GEORGE WHARF (NINE) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MEE, Victoria Helen Frances ACTIVE	Secretary	15 Jul 2025				Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
EADY, Neil Leslie ACTIVE	Director	19 Jan 2026		United Kingdom	November 1977	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
ELGAR, Mark Richard ACTIVE	Director	09 Sep 2016		United Kingdom	August 1974	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
ELLIOTT, Robert William ACTIVE	Director	28 Mar 2019		United Kingdom	February 1981	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
PERRINS, Robert Charles Grenville ACTIVE	Director	26 Jun 2020		United Kingdom	April 1965	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
STEARN, Richard James ACTIVE	Director	26 Jun 2020		United Kingdom	August 1968	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
CRANNEY, Jared Stephen Philip RESIGNED	Secretary	28 Mar 2019	21 Oct 2019			Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
LUCK, Stuart Richard RESIGNED	Secretary	09 Oct 2003	09 Sep 2016			1 Kingsley Gardens, Ottershaw, Surrey, KT16 0GE
MARKS, Benjamin James RESIGNED	Secretary	09 Sep 2016	28 Mar 2019			Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
PUTTERGILL, Claire RESIGNED	Secretary	14 Dec 2000	18 Jan 2001			18 Alfred Road, Kingston Upon Thames, Surrey, KT1 2UA
TELFORD, Robert Mark RESIGNED	Secretary	18 Jan 2001	21 Mar 2003			42 Bancroft Chase, Hornchurch, Essex, RM12 4DR
WALBOURN, Richard RESIGNED	Secretary	19 Feb 2003	10 Oct 2003			7 Maitland Close, Walton On Thames, Surrey, KT12 3PH
BRYN JONES, Michael Spencer RESIGNED	Director	18 Feb 2004	03 Nov 2004		January 1967	7 Molesford Road, London, SW6 4BX
DOBIE, Ian RESIGNED	Director	19 Feb 2003	12 Jul 2016	United Kingdom	September 1962	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
EMBREY, Stephen Robert RESIGNED	Director	14 Dec 2000	18 Feb 2004	England	May 1953	Ladymead, Coneyhurst Road, Coneyhurst, West Sussex, RH14 9DH
LUCK, Stuart Richard RESIGNED	Director	14 Dec 2000	21 Mar 2003		January 1958	4 College Drive, Thames Ditton, Surrey, KT7 0LB
MARKS, Benjamin James RESIGNED	Director	09 Sep 2016	28 Mar 2019	United Kingdom	October 1977	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
PIDGLEY, Anthony William RESIGNED	Director	19 Oct 2015	26 Jun 2020	United Kingdom	August 1947	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
TIERNAN, Christine Louise RESIGNED	Director	28 Sep 2004	06 Jun 2011	United Kingdom	December 1959	10 Bond Close, Iver Heath, Buckinghamshire, SL0 0NA
WALKER, Allan RESIGNED	Director	28 Sep 2004	19 May 2006		July 1944	3 Holtye Place, Holtye Road, Holtye, West Sussex, RH19 3GQ
WOOD, Malcolm Donald RESIGNED	Director	09 Feb 2005	15 Feb 2017	United Kingdom	May 1972	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

MEE, Victoria Helen Frances ACTIVE
Role: Secretary
Appointed on: 15 Jul 2025
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

EADY, Neil Leslie ACTIVE
Role: Director
Appointed on: 19 Jan 2026
Country of Residence: United Kingdom
Date of birth: November 1977
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

ELGAR, Mark Richard ACTIVE
Role: Director
Appointed on: 09 Sep 2016
Country of Residence: United Kingdom
Date of birth: August 1974
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

ELLIOTT, Robert William ACTIVE
Role: Director
Appointed on: 28 Mar 2019
Country of Residence: United Kingdom
Date of birth: February 1981
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

PERRINS, Robert Charles Grenville ACTIVE
Role: Director
Appointed on: 26 Jun 2020
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

STEARN, Richard James ACTIVE
Role: Director
Appointed on: 26 Jun 2020
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

CRANNEY, Jared Stephen Philip RESIGNED
Role: Secretary
Appointed on: 28 Mar 2019
Resigned on: 21 Oct 2019
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

LUCK, Stuart Richard RESIGNED
Role: Secretary
Appointed on: 09 Oct 2003
Resigned on: 09 Sep 2016
Address: 1 Kingsley Gardens, Ottershaw, Surrey, KT16 0GE

MARKS, Benjamin James RESIGNED
Role: Secretary
Appointed on: 09 Sep 2016
Resigned on: 28 Mar 2019
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

PUTTERGILL, Claire RESIGNED
Role: Secretary
Appointed on: 14 Dec 2000
Resigned on: 18 Jan 2001
Address: 18 Alfred Road, Kingston Upon Thames, Surrey, KT1 2UA

TELFORD, Robert Mark RESIGNED
Role: Secretary
Appointed on: 18 Jan 2001
Resigned on: 21 Mar 2003
Address: 42 Bancroft Chase, Hornchurch, Essex, RM12 4DR

WALBOURN, Richard RESIGNED
Role: Secretary
Appointed on: 19 Feb 2003
Resigned on: 10 Oct 2003
Address: 7 Maitland Close, Walton On Thames, Surrey, KT12 3PH

BRYN JONES, Michael Spencer RESIGNED
Role: Director
Appointed on: 18 Feb 2004
Resigned on: 03 Nov 2004
Date of birth: January 1967
Address: 7 Molesford Road, London, SW6 4BX

DOBIE, Ian RESIGNED
Role: Director
Appointed on: 19 Feb 2003
Resigned on: 12 Jul 2016
Country of Residence: United Kingdom
Date of birth: September 1962
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

EMBREY, Stephen Robert RESIGNED
Role: Director
Appointed on: 14 Dec 2000
Resigned on: 18 Feb 2004
Country of Residence: England
Date of birth: May 1953
Address: Ladymead, Coneyhurst Road, Coneyhurst, West Sussex, RH14 9DH

LUCK, Stuart Richard RESIGNED
Role: Director
Appointed on: 14 Dec 2000
Resigned on: 21 Mar 2003
Date of birth: January 1958
Address: 4 College Drive, Thames Ditton, Surrey, KT7 0LB

MARKS, Benjamin James RESIGNED
Role: Director
Appointed on: 09 Sep 2016
Resigned on: 28 Mar 2019
Country of Residence: United Kingdom
Date of birth: October 1977
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

PIDGLEY, Anthony William RESIGNED
Role: Director
Appointed on: 19 Oct 2015
Resigned on: 26 Jun 2020
Country of Residence: United Kingdom
Date of birth: August 1947
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

TIERNAN, Christine Louise RESIGNED
Role: Director
Appointed on: 28 Sep 2004
Resigned on: 06 Jun 2011
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 10 Bond Close, Iver Heath, Buckinghamshire, SL0 0NA

WALKER, Allan RESIGNED
Role: Director
Appointed on: 28 Sep 2004
Resigned on: 19 May 2006
Date of birth: July 1944
Address: 3 Holtye Place, Holtye Road, Holtye, West Sussex, RH19 3GQ

WOOD, Malcolm Donald RESIGNED
Role: Director
Appointed on: 09 Feb 2005
Resigned on: 15 Feb 2017
Country of Residence: United Kingdom
Date of birth: May 1972
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

Filing history

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